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Entities
PENDENNIS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-11
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Reg. OE012345
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Data as of 2026-06-01
None Supplied
PENDENNIS LIMITED is an overseas entity registered in the United Kingdom, under OE012345, incorporated on 11 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 4UB St Helier, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE012345
Registered Address
LIME GROVE HOUSE 2ND FLOOR
GREEN STREET
JE2 4UB ST HELIER
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
PAUL WILSON | ? — PRES |
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UBO
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🇬🇧 FIDUCHI TRUSTEES LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE012345 | 2026-06-01 | open_in_new |